North Carolina Administrative Code
Title 04 - COMMERCE
Chapter 03 - BANKING COMMISSION
Subchapter L - CHECK-CASHING BUSINESSES
Section .0500 - BOOKS AND RECORDS: EXAMINATIONS
Section 03L .0502 - EXAMINATIONS
Current through Register Vol. 39, No. 6, September 16, 2024
(a) Examinations may be done with or without advance notice to the licensee.
(b) In addition to examinations authorized by G.S. 53-278(b) or G.S. 53-282(c), the Commissioner may request reports from the licensee for the purpose of determining the general results of operations pursuant to Article 22 of Chapter 53.
(c) If a licensee fails to pay the costs of examination as authorized by G.S. 53-282(c) and at a rate pursuant to 04 NCAC 03C .1601 to the Commissioner within 60 days of billing, the Commissioner may proceed to remedies set forth in G.S. 53-284.
Authority
G.S.
53-278;
53-282;
53-284;
53-288;
Eff. July 1,
2000;
Readopted Eff. August 1,
2018.
